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UNILIV REALTY LLP

As on: 2024-06-16

UNILIV REALTY LLP (LLPIN: ABC-2664) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of UNILIV REALTY LLP are VISESH ZINDAL, AJAY KUMAR SINGHANIA, RIMI ZINDAL, NITIN AGARWAL, ABHISEKH AGARWAL, SANJAY KUMAR SINGHANIA, RAHUL KOTHARI, and RENU DEVI KOTHARI.

UNILIV REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.

UNILIV REALTY LLP's LLP Identification Number is (LLPIN)ABC-2664. Its Email address is [email protected] and its registered address is C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005

Current status of UNILIV REALTY LLP is - Active.

Basic Information

LLP Identification Number ABC-2664
Name UNILIV REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 43
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 8
Date of Incorporation 2022-08-29
Age of Company 2 years, 6 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNILIV REALTY LLP

Previous CINs

ABC-2664

Regulatory Filings of UNILIV REALTY

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Litigation Search Report of UNILIV REALTY

Get a list of all litigations UNILIV REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNILIV REALTY. This report helps you understand the risk associated in dealing with UNILIV REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNILIV REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About UNILIV REALTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UNILIV REALTY

Current Directors & Key Managerial Personnel of UNILIV REALTY
DIN Director Name Designation Appointment Date
03017332 VISESH ZINDAL Designated Partner 2022-08-29
05205773 AJAY KUMAR SINGHANIA Designated Partner 2022-08-29
08300460 RIMI ZINDAL Designated Partner 2022-08-29
10017882 NITIN AGARWAL Designated Partner 2022-08-29
10017885 ABHISEKH AGARWAL Designated Partner 2022-08-29
00571679 SANJAY KUMAR SINGHANIA Designated Partner 2022-08-29
10017883 RAHUL KOTHARI Designated Partner 2022-08-29
10017884 RENU DEVI KOTHARI Designated Partner 2022-08-29
Past Directors & Key Managerial Personnel of UNILIV REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISESH ZINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIMI ZINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISEKH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director 2010-04-02 Ongoing
BISWAKARMA PROMOTERS PRIVATE LIMITED U45400WB2008PTC130639 Director - 2009-09-08
NORTH BENGAL BUILDCON PRIVATE LIMITED U45400WB2012PTC180958 Director 2019-06-20 Ongoing
TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director 2022-07-13 Ongoing
VIJAYPATH MARKETING PVT.LTD. U51909WB1995PTC074949 Director - 2009-11-24
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director 2011-03-09 Ongoing
SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
SWABHUMI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098644 Director 2013-02-14 Ongoing
SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2011-10-01 Ongoing
DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2019-01-30
DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2017-12-11
NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director 2009-07-13 Ongoing
SPACEBOX INDUSTRIAL & LOGISTICS PARK LLP AAR-3037 Designated Partner 2019-12-13 Ongoing
KURSEONG REALTY LLP ACC-8875 Designated Partner - 2023-12-21
AASTIK INFRA LOGISTICS LLP ACD-6765 Designated Partner 2023-10-30 Ongoing
P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED U01132WB2010PTC147128 Director - 2021-08-24
R V TEA CO PRIVATE LIMITED U15500WB2011PTC169754 Director - 2018-08-08
NORTHBENGAL CEMENT CO LIMITED U26942WB1999PLC089352 Director 2011-08-10 Ongoing
AKHIL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112153 Director 2013-04-30 Ongoing
RKA CONSTRUCTIONS PRIVATE LIMITED U45201WB2018PTC228979 Director 2018-11-27 Ongoing
ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Managing Director 2013-02-11 Ongoing
CITYGOLD FOODS PRIVATE LIMITED U74900WB2014PTC202561 Director - 2021-07-16
NORTH BENGAL BUILDCON PRIVATE LIMITED U45400WB2012PTC180958 Director - 2015-07-01
TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director - 2022-07-14
NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director 2012-02-18 Ongoing
DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2019-01-30
DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2017-12-11
RKA CONSTRUCTIONS PRIVATE LIMITED U45201WB2018PTC228979 Director 2018-12-12 Ongoing
KURSEONG REALTY LLP ACC-8875 Designated Partner - 2023-12-21

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Prosecution Details of UNILIV REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNILIV REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNILIV REALTY

Email ID: [email protected] Website: Not Available Address: C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005

Principal Products & Services of UNILIV REALTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UNILIV REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UNILIV REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of UNILIV REALTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of UNILIV REALTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of UNILIV REALTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of UNILIV REALTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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